- Texas A&M University System (College Station, TX)
- … testing section, including budgetary matters, routine and regulatory testing , test development, client communications, quality assurance, ... coordination as well as appropriate and timely personnel management. Performs routine testing in the Bacteriology/Mycology section when needed. Serves as a subject… more
- TreeHouse Foods, Inc. (Carrollton, TX)
- …Perform physical and chemical testing on retail products to ensure compliance with company standards and regulatory requirements. . Conduct routine sampling ... food production environment is strongly preferred. . Familiarity with laboratory testing techniques, quality assurance protocols, and regulatory requirements is… more
- Coinbase (Austin, TX)
- … monitoring , accounting, reporting and analysis of business activity and all regulatory compliance requirements related to the registered FCM. This position ... FCM, Coinbase Financial Markets. The ideal candidate must possess strong accounting, compliance , regulatory reporting and operational expertise, an ability to… more
- Charles Schwab (Westlake, TX)
- …business partners (eg Legal team) to monitor and ensure DAFgiving360 (TM) 's compliance with regulatory requirements and internal policy and standards. + Working ... elements in support of its Enterprise Operational Risk and Compliance strategy. The successful candidate will report to the... within DAFgiving360 (TM) . + Driving development of monitoring and testing plans, identification of key… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... (CCIBT). This position will be responsible for the full stack design, development, testing , documentation, and analysis of general modules or features of new or… more
- Deloitte (Dallas, TX)
- …and business unit level + Overseeing large scale programs including transaction monitoring "look backs" pursuant to regulatory orders, Know Your Customer ... Anti Money Laundering (AML) Senior Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving … more
- Comerica (Dallas, TX)
- …are integrated into the Banks' overall CRA strategy and operations. Position Responsibilities: Regulatory Compliance + Contribute to the analysis and preparation ... or changes to, CRA Program-related regulations to ensure proper compliance to CRA and HMDA regulatory requirements...+ Support Issue and Complaints Reviews and Trending including monitoring and management of division issues in Archer system.… more
- Bank of America (Dallas, TX)
- …+ Analytical Thinking + Executive Presence + Influence + Collaboration + Regulatory Compliance + Relationship Building + Written Communications **Shift:** 1st ... and make an impact. Join us! **Job Description:** Through examinations and monitoring , Credit Review provides an independent assessment of the quality of credit… more
- Erickson Living (Dallas, TX)
- …including, but not limited to: new hire assessments, work-related vaccines, TB testing , DOT physicals, drug testing and worker's compensation injury care, ... team for Infectious Disease Outbreak Management to manage employee isolation, quarantine, testing , and data related to employee exposure and illness during outbreaks… more
- Toyota (Plano, TX)
- …responsibilities specializing in credit risk management, portfolio management, and regulatory risk management, ensuring the organization adheres to regulatory ... corporate data sources, perform data analysis, trend analysis, etc. to support on-going monitoring of all TFSB portfolios, support data analysis during and as follow… more